THE WATCHLIST

Reported brokers.

Open case files on broker platforms reported to the Cryptosenti research desk and corroborated against external complaint sources. Click a name to read the file.

38,115 broker case files.

CASECryptosenti Watchlist: Alpha ConnectThe Alpha Connect file records the reported website https://alphaconnectapp.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Capital Express MetaTradeThe record for Capital Express MetaTrade lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amaze FinanceThe record for Amaze Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ASSETCRYPTPAYSThe record for ASSETCRYPTPAYS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Endeavour Asia Services LimitedThe record for Endeavour Asia Services Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WINTRADE XThe record for WINTRADE X lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prime Capital Investment Company LimitedThe record for Prime Capital Investment Company Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HE LLCThe record for HE LLC lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: WhalesvestThe record for Whalesvest lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: bond-checkerThe record for bond-checker lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dynamic TradeThe record for Dynamic Trade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: WobitThe record for Wobit lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxdigitalmarketThe record for Fxdigitalmarket lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Claims Expertise BureauThe record for Claims Expertise Bureau lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NexoThe record for Nexo lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fininvest MediasetThe record for Fininvest Mediaset lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RecoinvestingThe record for Recoinvesting lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProficatorThe record for Proficator lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: TEC International Gold Pte LtdThe record for TEC International Gold Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FundriseProX and FundriseProThe record for FundriseProX and FundrisePro lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: BFF Global NetworkThe record for BFF Global Network lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: PRIMO TRUST BANKThe record for PRIMO TRUST BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEUntomi Forex Trading: signal report from the Cryptosenti deskThe Untomi Forex Trading file records the reported website https://untomi.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: NEXGLOBALThe record for NEXGLOBAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →